INTERSTRATEGIES SL
Hoja B108206· NIF B60488129
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 114 750,00 €
Legal information
Legal information for INTERSTRATEGIES SL
Activity
INTERSTRATEGIES SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). The Spanish commercial register has published 15 filings for this company, from 14 May 2010 to 4 September 2013, across 6 distinct types of filing. Its registered share capital is 114 750,00 €. It appears in the register as “Liquidada”.
Directors and representatives
Directors
Former
- Suarez Busquets AbelCeased on 26/08/2013Administrador Único
- Giro Roca Jose MariaCeased on 24/07/2012Administrador Único
- Pares Canalias FranciscoCeased on 03/08/2010Administrador Solidario
- Suarez Sancho Jose LuisCeased on 26/08/2013Liquidador
Directors network map
Registered actos
Changes
- 04/09/2013Extinción
- 31/08/2011Cambio de domicilio social
AV GRAN VIA CARLOS III,98,PLANTA 10.ED.TRADE (BARCELONA)
- 14/05/2010Cambio de domicilio social
CL SABINO DE ARANA Num.32 P.BJ (BARCELONA)
Capital · events
- 08/02/2011Reducción de capitalResulting capital: 114 750,00 €
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 04/09/2013#2438205RevocacionesNombramientosExtinción
INTERSTRATEGIES SL. Revocaciones. ADM.UNICO: SUAREZ BUSQUETS ABEL. LIQUIDADOR: SUAREZ SANCHO JOSE LUIS. Nombramientos. LIQUIDADOR: SUAREZ SANCHO JOSE LUIS. Extinción. Datos registrales. T 43293 , F 91, S 8, H B 108206, I/A 24 (26.08.13).
- 02/08/2012#1842296RevocacionesNombramientos
INTERSTRATEGIES SL. Revocaciones. ADM.UNICO: GIRO ROCA JOSE MARIA. Nombramientos. ADM.UNICO: SUAREZ BUSQUETS ABEL. Datos registrales. T 26768 , F 156, S 8, H B 108206, I/A 23 (24.07.12).
- 31/08/2011#1361298Cambio de domicilio social
INTERSTRATEGIES SL. Cambio de domicilio social. AV GRAN VIA CARLOS III,98,PLANTA 10.ED.TRADE (BARCELONA). Datos registrales. T 26768 , F 156, S 8, H B 108206, I/A 22 (19.08.11).
- 11/05/2011#1205237Nombramientos
INTERSTRATEGIES SL. Nombramientos. APODERADO: SUAREZ SANCHO JOSE LUIS. Datos registrales. T 26768 , F 156, S 8, H B 108206, I/A 21 (28.04.11).
- 11/05/2011#1205235RevocacionesNombramientos
INTERSTRATEGIES SL. Revocaciones. ADM.UNICO: SUAREZ SANCHO JOSE LUIS. Nombramientos. ADM.UNICO: GIRO ROCA JOSE MARIA. Otros conceptos: PERDIDA DE LA CONDICION DE SOCIEDAD UNIPERSONAL. Datos registrales. T 26768 , F 155, S 8, H B 108206, I/A 20 (28.04… - 08/02/2011#1059209Reducción de capital
INTERSTRATEGIES SL. Reducción de capital. Importe reducción: 47.523,27 Euros. Resultante Suscrito: 114.750,00 Euros. Datos registrales. T 26768 , F 154, S 8, H B 108206, I/A 19 (27.01.11).
- 19/01/2011#1024602Otros conceptos
INTERSTRATEGIES SL. Otros conceptos: SOCIEDAD UNIPERSONAL, SOCIO UNICO: "JOSE LUIS SUAREZ SANCHO". Datos registrales. T 26768 , F 154, S 8, H B 108206, I/A 18 ( 7.01.11).
- 16/08/2010#845784Nombramientos
INTERSTRATEGIES SL. Nombramientos. APODERADO: GIRO ROCA JOSE MARIA. Datos registrales. T 26768 , F 154, S 8, H B 108206, I/A 17 ( 3.08.10).
- 16/08/2010#845783RevocacionesNombramientos
INTERSTRATEGIES SL. Revocaciones. ADM.SOLIDAR.: PARES CANALIAS FRANCISCO;SUAREZ SANCHO JOSE LUIS. Nombramientos. ADM.UNICO: SUAREZ SANCHO JOSE LUIS. Datos registrales. T 26768 , F 153, S 8, H B 108206, I/A 16 ( 3.08.10).
- 14/05/2010#719449Cambio de domicilio social
INTERSTRATEGIES SL. Cambio de domicilio social. CL SABINO DE ARANA Num.32 P.BJ (BARCELONA). Datos registrales. T 26768 , F 153, S 8, H B 108206, I/A 15 ( 4.05.10).
Official documents
Official Registro Mercantil documents that we obtain and deliver to you as PDFs.
Nota informativa mercantil (company extract)
Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.
Public
Filed annual accounts
Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.
Public
Certified articles of association
The company's articles of association in force, certified by the registrador.
Public
Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
Public
Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
Public
Certificate of beneficial ownership
The company's official beneficial owners.
Requires a legitimate interest (shareholder, director or obliged entity)
Credit risk report
Commercial credit risk report on the company.
Public
Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.
Contact details
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.